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Cryptocurrency address risks

BTC
BTC
USD
Address:
1GtFZuHTHhHxgfrKboQXBbkJqVEWNASpg2
Copy
Format:p2pkh
Owners:
Kraken
,
ByBit
Received:1.11863153 btc
Sent:1.04833153 btc
Current balance:0.0703 btc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:6
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balance

Transactions list

Total: 14
Hash:
47b9dd2d45e7b068453a5dc206a75bf3f5dd96420dc8cceeda21fff7dd8d61a6
From:
1GtFZuHTHhHxgfrKboQXBbkJqVEWNASpg2
triang 0.03 BTC
Kraken
...
12YKSEzzHonXdDppNyEbaLE3G17bLxdnh4
triang 0.04816765 BTC
ByBit
11KwpieUMH99yVPiqxb7PRCGPjigxD2ME
triang 0.04789103 BTC
ByBit
1FszUME4hbFnaCFJPwLxywqQyhCDhmm6Be
triang 0.0445368 BTC
ByBit
1mrRKVfDctksYDr668yJcs8ZVn5yuengc
triang 0.04 BTC
Kraken
...
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To:
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
triang 2.06699344 BTC
ByBit
...
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